Chapter 2. Post-Constitutional Repealing Resolutions

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16.201 RESCIND AND REPEAL TRIBAL RESOLUTION #032209-07, #030710-10, AND

#100707-01 RELATED TO THE LINE-OF-CREDIT FOR THE BUSINESS FORMERLY

KNOWN AS BELL’S FISHERY

THEREFORE, BE IT RESOLVED that Little Traverse Bay Bands of Odawa Indians

Tribal Council rescinds and repeals any Resolutions related to the Line of Credit for Bell’s

Fishery including #042008-06 amended by #030710-10 and #100707-10, and any remaining

balance due shall be forgiven.

(Source: TRIBAL RESOLUTION # 061211-01)

16.202 REPEALED--TO RESCIND TRIBAL RESOLUTION #012509-07 REGARDING

TRIBAL GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009

(Source: TRIBAL RESOLUTION # 071209-08; Repealed by TRIBAL RESOLUTION #

120609-02))

16.203 AUTHORIZATION FOR PAYOFF OF LOAN ON 7500 ODAWA CIRCLE AND

RESCINDS AND REPLACES TRIBAL RESOLUTION #050210-01

THEREFORE, BE IT RESOLVED that the Tribal Council authorizes and approves for

the existing loan against 7500 Odawa Circle, Harbor Springs, Michigan in the amount of

approximately $2,268,166.63 to be paid in full with National City Bank (now PNC) that allows

for early repayment without penalty, to come from the PNC Investment accounts.

FURTHER BE IT RESOLVED that Tribal Council authorizes and requests the

Chairman, or in his absence Vice Chair administer oversight authority to the extent necessary to

ensure that such funds are applied in accordance with this Tribal Resolution.

FINALLY BE IT RESOLVED that this Tribal Resolution rescinds and replaces Tribal

Resolution #050210-01.

(Source: TRIBAL RESOLUTION # 051610-02)

16.204 TO REPEAL TRIBAL RESOLUTION #071209-08 REGARDING TRIBAL

GOVERNMENT BUDGET REVISION FOR FISCAL YEAR 2009

THEREFORE BE IT RESOLVED that the Tribal Council repeals its Cost Saving

Measures to allow for COLA payment, stipends and travel for staff for the remaining FY 2009.

FURTHER BE IT RESOLVED that the Tribal Council recommends to the Tribal

Chairperson to amend his Executive Order to allow for staff COLA, travel and training for the

remaining FY 2009.

FURTHER BE IT RESOLVED that the Tribal Council recommends to the Judiciary,

Legislative, Prosecutor and Election Board to allow for staff COLA, travel and training for the

remaining FY 2009;

FINALLY BE IT RESOLVED that the Tribal Chairperson shall administer his oversight

authority to the extent necessary to ensure that funds are adequately administered.

(Source: TRIBAL RESOLUTION # 120609-02)

16.205 REPEALS TRIBAL RESOLUTION # 092709-01; ESTABLISHMENT AND

AUTHORITY OF THE “LEGISLATIVE/EXECUTIVE TEAM”

THEREFORE, BE IT RESOLVED that the Tribal Council hereby Repeals Tribal

Resolution # 092709-01; Establishment and Authority of the “Legislative/Executive Team” and

that that any and all authority or actions provided by Tribal Resolution 092709-01 is hereby

repealed.

FURTHER BE IT RESOLVED that communication with representatives of

Oppenheimer & Co., Inc., Fredrick Peeples & Morgan, Bond Lenders or the Ad Hoc Committee

of Lenders shall be made concurrently between the Tribe’s General Counsel under the direction of

the Executive who shall provide legal services, counsel to, and representation of LTBB on legal

matters regarding negotiations, and Legislative Services Attorney, regarding the bond unless

authorized otherwise by a motion of the Tribal Council.

FINALLY BE IT RESOLVED final decisions regarding communication, representation

or approval of negotiations shall be authorized by a motion of the Tribal Council at a Regular,

Special, or Emergency Meeting, or by the authority of a phone poll of the Tribal Council.

(Source: TRIBAL RESOLUTION # 060610-02)

16.206 RECISSION AND REPEAL OF OUTDATED RESOLUTIONS FOR THE YEAR

2006

WHEREAS the following Resolutions are outdated and obsolete at this time: 01080601-Conference Support; 010806-03- Interim Prosecutor Agreement; 010806-04- Hearing Officer

List; 122206-01- New Casino Project Scope and Budget; 012206-02- Change Order #5 with

Clark Construction; 012206-03- GMP Authorization with Financing Contingency; 012206-04Authorizing Sale of Notes and Related Actions; 012206-06- National Congress of American

Indians Embassy of Nations Capital Campaign; 012206-07- Native American Rights Fund

Support; 012206-11- Appropriation of Funds CBA 1006-02; 012206-12- Tribal Council

Appropriations & Finance Standing Committee; 012206-13- Amendment to Tribal Council

Stipend Policy; 020506-02- Amendment to Tribal Council Code of Ethics 3 1; 020505-02Donation to St. Francis Solanus Indian Mission Committee; 020506-03- Tribal Council Rep

Meet the Citizens Meeting; 020506-04- NCAI Youth Commission Travel Fund for LTBB Youth

Rep; 020506-05- NCMC Cultural Support for Student Group; 020506-06- Approving Gaming

Regulatory Commission use of Independent Auditor; 030502-01- Tribal Council Meet the

Membership Meetings; 030506-02- Bud Mod (4) Substance Abuse FY 2006; 030506-03- Budget

Modification Geographical Information Systems FY 2006; 030806-01- Approval of FY 06

Tribal Transportation Improvement; 031906-01- Appropriating $24,111.92 in Additional

Funding to the Tribal Court Budget; 031906-02- Approve and Appropriate Fluent

Anishinaabemowin Teacher Position; 031906-06- Permission to Discuss Carey Lawsuit;

031906-07- Permission to Discuss all Employee Handbooks with Executive; 031906-08Enjinaaknegeng Confidential Memo; 031906-14- Funding Miss Odawa Resolution 2006;

040906-03- Appropriation of Funds for 2007 Operating Budget; 040906-07- Funding

Notification by Mail and Luncheon for 2006 Annual Convention NCAI Youth; 042306-01Foster Care Funding; 042306-02- Sponsor the Odawa Institute’s Anishinaabemowin and Cultural

Programming; 042306-04- Gaming Board Of Directors (GBOD)Responsibilities; 042306-05Kings Inn Closure; 050706-01- Appropriation to the Pow Wow Committee; 050706-07Production Four Direction Video; 050706-08- Client Emergency Assistance; 050706-09Approving Capital Projects Policy; 061106-14- Department Of Justice (DOJ)Statement of

Mutual Understanding and Support; 061106-15- Odawa Enterprise Management; 061106-16The way it happened reprinting; 061106-17- Funding for 4 Directions video; 061106-19-

Appropriation of $5000 for the Restoration of the Burt Lake Burial Grounds; 061106-21- Est.

Michelle Chingwa Education Assistance Act Scholarship Levels; 061106-23- Appropriation for

Pending Litigation; 062506-01- Est Michelle Chingwa Education Assistance Act Scholarship

Levels; 062506-02- Appointing Auditors; 070906-05- Fire Agreement with Bear Creek Twp;

070906-06- Approval of Agreement in Principle for the Inland Phase of U.S. v Michigan;

072306-01- Appropriation of $10,000 for the Restoration of the Cemetery; 072306-02- Loan

Authorization Northern Michigan Bank; 072306-03- Transferring Responsibility of new casino

to Executive branch; 080606-04- Funding the 2006 Traditional Jiingtamok; 0826006-02- Tribal

Seal Authorization; 082006-04- Protection of tribal Asset Accumulation; 091006-01- CCF

Annual Plan 2006-2007; 091006-03- Michigan Indian Elder Association; 091006-04- Bad River

Medical Center; 092406-02- Funding Request for Big Read; 092406-03- Honoring Yvonne

Walker-Keshick; 100806-01- Approving Middle Village Park Management Committee; 10080602- Client Emergency Assistance; 10806-03- Priority Budget Allocation; 100806-04- Request

for Legal Review of the Holy Childhood Land Transfers; 102206-02- United Tribes of

Michigan; 102206-03- Appoint Tribal Chairman Economic Development for Old Victories Site;

102206-04- Affirming the Benefits of Affirmative Action; 102206-05- Michelle Chingwa

Scholarship Levels 031; 110506-04- MIEA Delegate Appt; 111906-01- Office of the Legislative

Services Attorney Modification FY 2007; 111906-02- Per Cap 2006 Budget Increase; 11190604- NCMC Student Group 2006 Fall; 111906-05- FY 2006 Resolution for Winter Solstice Party;

120306-01- Biindigen and Victories Liquor License; 120306-02- Bureau of Indian Affairs (BIA)

FY 2007 Mature Contract; 129396-06- United Tribes Budget Modification; 120306-07Approval of the GMBOD Budget; 121706-02- Quill Art Cultural Preservation Video; and

121706-03- Requesting Legal Brief for Casino Construction.

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 010806-01-Conference Support; 01080603- Interim Prosecutor Agreement; 010806-04- Hearing Officer List; 122206-01- New Casino

Project Scope and Budget; 012206-02- Change Order #5 with Clark Construction; 012206-03GMP Auth with Financing Contingency; 012206-04- Authorizing Sale of Notes and Related

Actions; 012206-06- NCAI Embassy of Nations Capital Campaign; 012206-07- NARF Support;

012206-11- Appropriation of Funds CBA 1006-02; 012206-12- TC Appropriations & Finance

Standing Committee; 012206-13- Amendment to Tribal Council Stipend Policy; 020506-02Amendment to Tribal Council Code of Ethics 3 1; 020505-02- Donation to St. Francis Solanus

Indian Mission Committee; 020506-03- Tribal Council Rep Meet the Citizens Meeting; 02050604- NCAI Youth Commission Travel Fund for LTBB Youth Rep; 020506-05- NCMC Cultural

Support for Student Group; 020506-06- Approving GRC Use of Independent Auditor; 030502-

01- Tribal Council Meet the Membership Meetings; 030506-02- Bud Mod (4) Substance Abuse

FY 2006; 030506-03- Budget Modification GIS FY 2006; 030806-01- Approval of FY 06 Tribal

Transportation Improvement; 031906-01- Appropriating $24,111.92 in Additional Funding to

the Tribal Court Budget; 031906-02- Approve and Appropriate Fluent Anishinaabemowin

Teacher Position; 031906-06- Permission to Discuss Carey Lawsuit; 031906-07- Permission to

Discuss all Employee Handbooks with Executive; 031906-08- Enjinaaknegeng Confidential

Memo; 031906-14- Funding Miss Odawa Resolution 2006; 040906-03- Appropriation of Funds

for 2007 Operating Budget; 040906-07- Funding Notification by Mail and Luncheon for 2006

Annual Convention NCAI Youth; 042306-01- Foster Care Funding; 042306-02- Sponsor the

Odawa Institute’s Anishinaabemowin and Cultural Programming; 042306-04- GBOD

Responsibilities; 042306-05- Kings Inn Closure; 050706-01- Appropriation to the Pow Wow

Committee; 050706-07- Production Four Direction Video; 050706-08- Client Emergency

Assistance; 050706-09- Approving Capital Projects Policy; 061106-14- DOJ Statement of

Mutual Understanding and Support; 061106-15- Odawa Enterprise Management; 061106-16The way it happened reprinting; 061106-17- Funding for 4 Directions video; 061106-19Appropriation of $5000 for the Restoration of the Burt Lake Burial Grounds; 061106-21- Est.

Michelle Chingwa Education Asst. Act Scholarship Levels; 061106-23- Appropriation for

Pending Litigation; 062506-01- Est Michelle Chingwa Education Assistant Act Scholarship

Levels; 062506-02- Appointing Auditors; 070906-06- Approval of Agreement in Principle for

the Inland Phase of U.S. v Michigan; 072306-01- Appropriation of $10,000 for the Restoration

of the Cemetery; 072306-02- Loan Authorization Northern Michigan Bank; 072306-03Transferring Responsibility of new casino to executive branch; 080606-04- Funding the 2006

Traditional Jiingtamok; 082006-04- Protection of tribal Asset Accumulation; 091006-01- CCF

Annual Plan 2006-2007; 091006-03- MIEA; 091006-04- Bad river Medical Center; 092406-02Funding Request for Big Read; 092406-03- Honoring Yvonne Walker-Keshick; 100806-01Approving Middle Village Park Management Committee; 100806-02- Client Emergency

Assistance; 10806-03- Priority Budget Allocation; 100806-04- Request for Legal Review of the

Holy Childhood Land Transfers; 102206-02- United Tribes of MI; 102206-03- Appoint Tribal

Chairman Economic Development for Old Victories Site; 102206-04- Affirming the Benefits of

Affirmative Action; 102206-05- Michelle Chingwa Scholarship Levels 031; 110506-04- MIEA

Delegate Appt; 111906-01- Office of the LSA Modification FY 2007; 111906-02- Per Cap 2006

Budget Increase; 111906-04- NCMC Student Group 2006 Fall; 111906-05- FY 2006 Resolution

for Winter Solstice Party; 120306-01- Biindigen and Victories Liquor License; 120306-02- BIA

FY 2007 Mature Contract; 129396-06- United Tribes Budget Modification; 120306-07Approval of the GMBOD Budget; 121706-02- Quill Art Cultural Preservation Video; and

121706-03- Requesting Legal Brief for Casino Construction.

(Source: TRIBAL RESOLUTION #011914-01)

16.207 RESCISSION AND REPEAL OF RESOLUTIONS FOR GRANT FUNDING FOR

THE YEAR OF 2006

WHEREAS the following pre-Constitution Resolutions were used to authorize grant

proposals and submissions, and/or funding requests from Grant Agencies and are obsolete at this

time: 012206-08- FY 06 STOP VAIW; 012206-09- NRD Tribal Landowner Incentive Project;

012206-10- 2006 Basic Library Services IMLS; 021906-01- CDFI FY 2006 Tech Assist;

021906-02- NAGPRA Grant; 021906-03- ANA Environmental Enhancement Grant; 021906-04CJA Grant; 031906-09- EPA Solid Waste FY 06; 031906-10- Peer Recovery Services program

Health and Human Services; 031906-11- 2006 Demo Grant for Indian Children; 031906-122006 Museum Services; 031906-13- OJJDP Youth Mentoring Project; 042306-03- Department

of Health and Human Services, Collaboration with ITC; 050706-04- FY 2006 COPS LED;

050706-05- IHS Elders Long Term Care Project; 050706-06- IHS Children and Youth Project;

061106-01- IHS Injury Prevention; 061106-02- TCHRIP FY 2006; 061106-03- EPA-PPG;

061106-04- Title IV-B FY 2007; 061106-05- Promoting Fatherhood; 061106-06- CCDF Tribal

Plan; 061106-07- IHS Health Promo and Disease Prevention ITC; 061106-08- IHS Tribal Mgmt

Grant; 061106-09- EPA Source Reduction; 070906-01- RWJF Tobacco Policy; 070906-02USDA FDRPIR FY 2007; 070906-03- ITC LIEAP; 070906-04- ITC CSBG; 080606-01- The

Big Read; 080606-02- ITC Healthy Women; 080606-03- MDCH Emergency Preparedness FY

06-07; 091006-02- HIS 2007 AFA; 110506-01- Justice and Mental Health Collaboration Project;

110506-02- EPA Clean Air; 110506-03- Dept of Energy Feasibility Project; 120306-03- Indian

Alcohol and SA Grant; and 120306-05- Council Resolution Court Assistance Grant.

THEREFORE, BE IT RESOLVED that the following Resolutions are rescinded and

repealed in their entirety and are void and of no effect: 012206-08- FY 06 STOP VAIW;

012206-09- NRD Tribal Landowner Incentive Project; 012206-10- 2006 Basic Library Services

IMLS; 021906-01- CDFI FY 2006 Tech Assist; 021906-02- NAGPRA Grant; 021906-03- ANA

Environmental Enhancement Grant; 021906-04- CJA Grant; 031906-09- EPA Solid Waste FY

06; 031906-10- Peer Recovery Services program Health and Human Services; 031906-11- 2006

Demo Grant for Indian Children; 031906-12- 2006 Museum Services; 031906-13- OJJDP Youth

Mentoring Project; 042306-03- Department of Health and Human Services, Collaboration with

ITC; 050706-04- FY 2006 COPS LED; 050706-05- IHS Elders Long Term Care Project;

050706-06- IHS Children and Youth Project; 061106-01- IHS Injury Prevention; 061106-02-

TCHRIP FY 2006; 061106-03- EPA-PPG; 061106-04- Title IV-B FY 2007; 061106-05Promoting Fatherhood; 061106-06- CCDF Tribal Plan; 061106-07- IHS Health Promo and

Disease Prevention ITC; 061106-08- IHS Tribal Mgmt Grant; 061106-09- EPA Source

Reduction; 070906-01- RWJF Tobacco Policy; 070906-02- USDA FDRPIR FY 2007; 07090603- ITC LIEAP; 070906-04- ITC CSBG; 080606-01- The Big Read; 080606-02- ITC Healthy

Women; 080606-03- MDCH Emergency Preparedness FY 06-07; 091006-02- HIS 2007 AFA;

110506-01- Justice and Mental Health Collaboration Project; 110506-02- EPA Clean Air;

110506-03- Dept of Energy Feasibility Project; 120306-03- Indian Alcohol and SA Grant; and

120306-05- Council Resolution Court Assistance Grant.

(Source: TRIBAL RESOLUTION #011914-02)

16.208 RESCISSION OF TRIBAL RESOLUTION #010613-02 AND REALLOCATION

OF CAPITAL PROJECT FUND MONIES TO THE GENERAL FUND BALANCE

FUNDS

WHEREAS Tribal Council established a Capital Project Fund to pay consultants and

vendors who provide services related to the Mackinaw Casino Project with Tribal Resolution #

010613-02: Confirmation of the Establishment of the Capital Project Fund, Remaining Balance,

and Payment to Consults and Vendors;

WHEREAS the funds for any and all Economic Development has been reserved by

Tribal Resolution: Allocation of General Fund Balance Funds to Address Tribal Priorities and

creates a new allocation that supersedes the Capital Project Fund;

WHEREAS the Little Traverse Bay Bands of Odawa Indians Tribal Council will be

allocating funds from the reserved General Fund Balance Funds- Economic Development.

THEREFORE BE IT RESOLVED that Tribal Resolution # 010613-02: Confirmation

of the Establishment of the Capital Project Fund, Remaining Balance, and Payment to Consults

and Vendors is hereby rescinded and any remaining monies in the Capital Project Fund, as of the

date of enactment of this Tribal Resolution, shall be allocated to the General Fund Balance Funds

(Source: TRIBAL RESOLUTION #042315-02)

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.